STEPTWICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 02850857
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, W1G 7EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEPTWICE COMPANY LIMITED are www.steptwicecompany.co.uk, and www.steptwice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Steptwice Company Limited is a Private Limited Company. The company registration number is 02850857. Steptwice Company Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Steptwice Company Limited is 8 Weymouth Mews London W1g 7ea. . LEWIS, Simon Anthony is a Secretary of the company. HEAH, Gregory Sieu Eng is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Simon Anthony
Appointed Date: 27 September 1993
Director
HEAH, Gregory Sieu Eng
Appointed Date: 27 September 1993
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1993
Appointed Date: 06 September 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1993
Appointed Date: 06 September 1993

Persons With Significant Control

Mr Gregory Sieu Eng Heah
Notified on: 18 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Heah
Notified on: 18 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPTWICE COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
18 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 18 August 2015
...
... and 56 more events
27 Oct 1993
New secretary appointed;director resigned
27 Oct 1993
Secretary resigned;new director appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 78,wimpole street london W1M 7DD
18 Oct 1993
Registered office changed on 18/10/93 from: 2 baches street london N1 6UB
06 Sep 1993
Incorporation

STEPTWICE COMPANY LIMITED Charges

12 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H garage spaces numbers B96 B97 and B98 on the first…
18 July 2007
Mortgage executed outside the united kingdom and comprising property situated there
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All the compnany's registered estate or interest in 11…
17 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Overseas-Chinese Banking Corporation Limited
Description: All that l/h land k/a garage spaces numbers B96 B97 and B98…

Similar Companies

STEPTRONICS LIMITED STEPTUS LIMITED STEPUNIT PROPERTY MANAGEMENT LIMITED STEPUP 4 COACHING LTD STEPUP ACADEMY LIMITED STEPUP ACCOUNTANTS LTD STEPUP CARE LIMITED